Mads Peter Lübeck

Largest profit: MPL ApS (2014) '13,058 DKK

Most equity: MPL ApS (2014) '13,792 DKK

Biggest loss: MPL ApS (2016) '10,543 DKK

• JAX ApS

  Active

  
  

  Director (2019-09-12 - 2024-04-17)

  Ultimate beneficial owner (2019-09-12 - 2024-03-31) 50% ownership (2019-09-12 – 2024-03-31 ) 50% voting rights (2019-09-12 – 2024-03-31 )

• MAX II ApS

  Active

  
  

  Director (2024-03-06 - present)

  Ultimate beneficial owner (2024-03-06 - present) 50% ownership (2024-03-06 – ) 50% voting rights (2024-03-06 – )

• XTC ApS

  Inactive

  
  

  Director (2021-01-25 - 2025-07-09)

  Board member (2021-01-25 - 2025-07-09)

• MIKE LIMA ApS

  Inactive

  
  

  Ultimate beneficial owner (2010-10-19 - 2018-12-20) 100% ownership (2010-10-19 – 2018-12-20 ) 100% voting rights (2010-10-19 – 2018-12-20 )

• NORDIC AIR A/S

  Active

  
  

  Board member (2016-05-23 - present)

• XCI Holding A/S

  Active

  
  

  Board member (2018-01-02 - present)

  Ultimate beneficial owner (2017-12-05 - 2018-05-14) 29.41% ownership (2018-01-18 – 2018-05-14 ) 100% ownership (2017-12-05 – 2018-01-17 ) 29.41% voting rights (2018-01-18 – 2018-05-14 ) 100% voting rights (2017-12-05 – 2018-01-17 )

  Director (2017-12-05 - 2018-01-02)

  Board member (2017-12-05 - 2018-01-01)

• Lindab Aarhus A/S

  Inactive

  
  

  Board member (2023-06-16 - 2024-07-02)

• BD Energy Holding A/S

  Active

  
  

  Board member (2022-06-21 - present)

• A2M II ApS

  Active

  
  

  Ultimate beneficial owner (2020-12-15 - present) 33.33% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )

  Director (2020-12-15 - present)

• UNIMEC EJENDOMME ApS

  Active

  
  

  Board member (2023-10-17 - present)

• MPL ApS

  Active

  
  

  Director (2005-09-15 - present)

  Legal owner (2005-07-01 - present) 100% ownership (2005-07-01 – ) 100% voting rights (2005-07-01 – )

  Ultimate beneficial owner (2005-09-15 - present) 100% ownership (2005-09-15 – ) 100% voting rights (2005-09-15 – )

• BD Energy A/S

  Active

  
  

  Board member (2022-06-21 - present)

• ALFA AUDIO A/S

  Active

  
  

  Board member (2009-07-01 - present)

• DANTAX RADIO A/S

  Active

  
  

  Board member (1999-11-24 - 2023-10-24)

• Mads Peter Lübeck

  Active

  
  

  Legal owner (2012-03-01 - 2012-09-30)

• HAGENS A/S

  Active

  
  

  Board member (2019-12-18 - present)

• AUTOSAM A/S

  Inactive

  
  

  Board member (2021-12-30 - 2024-04-04)

• CIMBER ADVISOR ApS

  Active

  
  

  Board member (2004-12-16 - present)

• Mobildæk ApS

  Active

  
  

  Board member (2018-01-10 - 2018-08-30)

• NORTH FLYING A/S

  Active

  
  

  Board member (2016-05-23 - present)

• CESTEK A/S

  Active

  
  

  Board member (2019-10-08 - 2020-10-08)

• CREATE IT REAL A/S

  Active

  
  

  Board member (2021-03-24 - present)

• CIM INDUSTRIAL SYSTEMS A/S

  Active

  
  

  Board member (2018-06-08 - 2021-05-31)

• Khartoum ApS

  Active

  
  

  Director (2022-06-30 - present)

  Ultimate beneficial owner (2022-06-30 - present) 16.67% ownership (2022-06-30 – ) 25% voting rights (2022-06-30 – )

• 10X ApS

  Active

  
  

  Board member (2020-09-09 - 2024-04-22)

• A2M ApS

  Active

  
  

  Director (2020-10-02 - present)

  Ultimate beneficial owner (2020-10-02 - present) 30% ownership (2020-10-02 – ) 50% voting rights (2020-10-02 – )